{"record":{"code":"UA-1523283","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM AVTOTRANS-OIL\" [36324681]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"SHyshatska likarnia planovoho likuvannia\" SHyshatskoi selyshchnoi rady Poltavskoi oblasti [01999543] · 2022-Q1","amount":148785.76,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1523283","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523283/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523283/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,786 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM AVTOTRANS-OIL\" [36324681]",null],["EDRPOU code","36324681",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"SHyshatska likarnia planovoho likuvannia\" SHyshatskoi selyshchnoi rady Poltavskoi oblasti [01999543] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 148,786",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1523283",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,786 UAH","entity":"7acce757"},"about":"Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2022-03-09","ref":"UA-2022-03-09-002902-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-09-002902-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"SHyshatska likarnia planovoho likuvannia\" SHyshatskoi selyshchnoi rady Poltavsko… [01999543]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM AVTOTRANS-OIL [36324681]","amount":48905.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-12-005318-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-005318-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"SHyshatska likarnia planovoho likuvannia\" SHyshatskoi selyshchnoi rady Poltavsko… [01999543]","supplier":"TOV \"TD Avtotrans-Oil [36324681]","amount":49910,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2022-01-13-001096-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-001096-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"SHyshatska likarnia planovoho likuvannia\" SHyshatskoi selyshchnoi rady Poltavsko… [01999543]","supplier":"TOV \"TD Avtotrans-Oil [36324681]","amount":49970,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting under the threshold","about":"Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":8774,"new_today":0,"on_pages":8758,"full_list":["https://worldwide-corruption.com/database/data/ua-split-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/split/","json":"https://worldwide-corruption.com/database/ukraine/findings/split/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2610910/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2610910/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294389/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-294389/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633301/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633301/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633298/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633298/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633299/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633299/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633300/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633300/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16837/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16837/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16835/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16835/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16836/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16836/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523283/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523283/index.json"}